Arble started in year 2013 as Private Limited Company with registration number 08767396. The Arble company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Congleton at Wincham House. Postal code: CW12 4TR.
The firm has one director. James K., appointed on 17 January 2014. There are currently no secretaries appointed. As of 9 June 2024, there were 5 ex directors - Ceri H., Jill K. and others listed below. There were no ex secretaries.
| Office Address | Wincham House |
| Office Address2 | Greenfield Farm Trading Estate |
| Town | Congleton |
| Post code | CW12 4TR |
| Country of origin | United Kingdom |
| Registration Number | 08767396 |
| Date of Incorporation | Fri, 8th Nov 2013 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Corporate Secretary
Appointed: 01 October 2021
Position: Director
Appointed: 17 January 2014
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is James K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ceri H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jill K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
James K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ceri H.
| Notified on | 2 September 2019 |
| Ceased on | 29 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jill K.
| Notified on | 6 April 2016 |
| Ceased on | 2 September 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Net Worth | -2 387 | -13 968 | -18 656 |
| Balance Sheet | |||
| Cash Bank In Hand | 1 | 55 | |
| Net Assets Liabilities Including Pension Asset Liability | -2 387 | -13 968 | -18 656 |
| Tangible Fixed Assets | 239 264 | 241 531 | 241 531 |
| Reserves/Capital | |||
| Called Up Share Capital | 2 | 2 | 2 |
| Profit Loss Account Reserve | -4 089 | -15 670 | -20 358 |
| Shareholder Funds | -2 387 | -13 968 | -18 656 |
| Other | |||
| Net Consideration Paid For Own Shares | 225 000 | ||
| Nominal Value Own Shares Purchased | 1 | ||
| Number Own Shares Purchased | 226 700 | ||
| Percentage Called-up Share Capital Represented By Purchases During Period | 100 | ||
| Capital Redemption Reserve | 1 700 | 1 700 | 1 700 |
| Consideration For Shares Issued | 226 700 | ||
| Creditors Due Within One Year | 241 652 | 255 554 | 260 187 |
| Fixed Assets | 239 264 | 241 531 | 241 531 |
| Net Current Assets Liabilities | -241 651 | -255 499 | -260 187 |
| Nominal Value Shares Issued | 1 | ||
| Number Shares Allotted | 226 702 | 2 | 2 |
| Number Shares Issued | 226 700 | ||
| Par Value Share | 1 | 1 | 1 |
| Redemption Value Redeemable Preference Share | 1 | 1 | 1 |
| Value Shares Allotted | 226 702 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 7th Oct 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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